4-Rail Services Limited

Company Name	4-Rail Services Limited
Company Status	Active
Company Number	03256863
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Name	Overbray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Simon Patrick Hargreaves
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mr Ian Robert Girling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(4 years, 12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Consultancy
Country of Residence	England
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mrs Barbara Irena Hargreaves
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant Safety Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Secretary Name	Barbara Hargreaves
Nationality	British
Status	Current
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Stephen Terence Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 1999)
Role	Business Consultant
Country of Residence	Wales
Correspondence Address	The Old Baptist Chapel Watergate Street, Llanfair Caereinio Welshpool Powys SY21 0RG Wales

Secretary Name	Norma Joan Moore
Nationality	British
Status	Resigned
Appointed	24 October 1996(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	The Old Baptist Chapel Watergate Street Llanfair Caereinion Powys SY21 0RG Wales

Secretary Name	Julian Nicholas Hargreaves
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Twycross Road Godalming Surrey GU7 2HJ

Director Name	Julian Nicholas Hargreaves
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Twycross Road Godalming Surrey GU7 2HJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.4-rail.com

Location

Registered Address	Unit 3 Metro Centre Britannia Way Park Royal London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Dr S.p. Hargreaves 99.80% Ordinary
2 at £1	T. Forster 0.20% Ordinary

Financials

Year	2014
Turnover	£6,787,824
Gross Profit	£5,009,230
Net Worth	£2,533,758
Cash	£2,015,939
Current Liabilities	£3,740,355

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

11 November 2011	Delivered on: 17 November 2011 Persons entitled: Lucy Ann Whitehead Classification: Legal mortgage Secured details: Two tranches of Â£150,000 each due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a unit 6 exmoor avenue, skippingdale industrial estate, scunthorpe see image for full details. Outstanding
11 November 2011	Delivered on: 17 November 2011 Persons entitled: Lucy Ann Whitehead Classification: Mortgage of shares Secured details: One tranche of Â£150,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire issued share capital of one hundred one pound shares in micron analytical limited see image for full details. Outstanding
20 March 2003	Delivered on: 29 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 11 ironbridge works great central way london t/n NGL681482. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 July 1997	Delivered on: 31 July 1997 Satisfied on: 29 January 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 July 2023	Second filing for the appointment of Mr Joel Bailey as a director (3 pages)
13 February 2023	Director's details changed for Mr Joel Bailey on 2 February 2023 (2 pages)
2 February 2023	Appointment of Mr Joel Bailey as a director on 2 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/07/2023. (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 January 2020	Satisfaction of charge 4 in full (1 page)
8 January 2020	Satisfaction of charge 3 in full (1 page)
8 January 2020	Satisfaction of charge 2 in full (2 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
23 December 2014	Full accounts made up to 31 March 2014 (17 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
1 November 2012	Registered office address changed from Unit 3 Metro Centre Britannia Way Park Royal London England NW10 7PA England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Unit 3 Metro Centre Britannia Way Park Royal London England NW10 7PA England on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Registered office address changed from Unit 3 Metro Centre Britannia Way Park Royal London England NW10 7PA England on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 October 2011	Amended accounts made up to 31 March 2010 (6 pages)
24 October 2011	Amended accounts made up to 31 March 2010 (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 October 2010	Registered office address changed from Unit 3, Metro Way Britannia Way, Coronation Road Park Royal London NW10 7PR United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Unit 3, Metro Way Britannia Way, Coronation Road Park Royal London NW10 7PR United Kingdom on 28 October 2010 (1 page)
13 October 2010	Director's details changed for Dr Simon Patrick Hargreaves on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Barbara Hargreaves on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr Simon Patrick Hargreaves on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr Ian Robert Girling on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr Ian Robert Girling on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Barbara Hargreaves on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 30 September 2010 (1 page)
28 July 2010	Section 519 (1 page)
28 July 2010	Section 519 (1 page)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 December 2009	Director's details changed for Barbara Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Director's details changed for Dr Simon Patrick Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Secretary's details changed for Barbara Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Secretary's details changed for Barbara Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Director's details changed for Dr Simon Patrick Hargreaves on 16 December 2009 (3 pages)
31 December 2009	Director's details changed for Barbara Hargreaves on 16 December 2009 (3 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
18 May 2009	Registered office changed on 18/05/2009 from 73 lionel road north brentford middx TW8 9QZ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 73 lionel road north brentford middx TW8 9QZ (1 page)
17 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 30/09/08; no change of members (5 pages)
21 October 2008	Return made up to 30/09/08; no change of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	New secretary appointed;new director appointed (1 page)
3 February 2007	New secretary appointed;new director appointed (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 22 effingham house kingsnympton park kingston upon thames surrey KT2 7RU (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 22 effingham house kingsnympton park kingston upon thames surrey KT2 7RU (1 page)
19 December 2006	Return made up to 30/09/06; full list of members (7 pages)
19 December 2006	Return made up to 30/09/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 30/09/04; full list of members (7 pages)
23 December 2004	Return made up to 30/09/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2004	Return made up to 30/09/03; full list of members (7 pages)
27 January 2004	Return made up to 30/09/03; full list of members (7 pages)
29 March 2003	Particulars of mortgage/charge (4 pages)
29 March 2003	Particulars of mortgage/charge (4 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 October 2002	Return made up to 30/09/02; full list of members (7 pages)
21 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2001	Return made up to 30/09/01; full list of members (6 pages)
4 December 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
13 April 2001	Return made up to 30/09/99; full list of members (6 pages)
13 April 2001	Return made up to 30/09/99; full list of members (6 pages)
13 April 2001	Return made up to 30/09/00; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: the old station house llynclys oswestry shropshire SY10 8AF (1 page)
16 April 1999	Registered office changed on 16/04/99 from: the old station house llynclys oswestry shropshire SY10 8AF (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
28 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
12 November 1996	Â£ nc 100/1000 24/10/96 (1 page)
12 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Â£ nc 100/1000 24/10/96 (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
30 October 1996	Company name changed overbray LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed overbray LIMITED\certificate issued on 31/10/96 (2 pages)
30 September 1996	Incorporation (16 pages)
30 September 1996	Incorporation (16 pages)

4-Rail Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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